Anti Money-laundering-rules

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Financial Intelligence Unit slaps over Rs 15 cr fine on Punjab National Bank for violating money laundering rules
Business

Financial Intelligence Unit slaps over Rs 15 cr fine on Punjab National Bank for violating money laundering rules

The FIU move against Punjab National Bank is significant because it is based on inspection and review of the Bank during April 2016-November 2017, which covers the crucial months before and after demonetisation that was announced on 8 November 2016

Global gold demand falls 9% in Jul-Sep on lower ETF flows in US, GST, anti-money laundering rule in India
Business

Global gold demand falls 9% in Jul-Sep on lower ETF flows in US, GST, anti-money laundering rule in India

Gold bar and coin demand grew by 17 percent driven largely by China due to currency depreciation and government restrictions on alternate investment options